DOSSIERS / AALTIMMO 5
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Company dossier

AALTIMMO 5

FRANCE · COMPANY · INCORPORATED 2024-01-31
KYBE ID: 894500D4JGJE758MLZ62 · 983694241 · 2 sources
RISK SCORE22LOW RISK

Key facts

active
AALTIMMO 5
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983694241
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active
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Real-estate civil company (SCI)
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2024-01-31
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801 AV des Champs Blancs, Bâtiment C, 35510 Cesson-Sévigné
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68.20B
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€12,033,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

77 people
NameRoleFromSource
AALTO REAL ESTATE INVESTEMENT MANAGEMENTDirecteurFrance registry
AD'ELIEMembre du directoireFrance registry
AJSSRMembre du directoireFrance registry
ALLIANCE FOODS INDUSTRIESMembre du directoireFrance registry
ALTAMembre du directoireFrance registry
AMIMembre du directoireFrance registry
anne brigitte ROUXELMembre du directoireFrance registry
A.S.L.A.L.IMembre du directoireFrance registry
AXOUMMembre du directoireFrance registry
CALYPSO FINANCEMembre du directoireFrance registry
Christelle Madeleine Veronique SAURELMembre du directoireFrance registry
Cindy Dany Brigitte PASSIERMembre du directoireFrance registry

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

high

Business fragmentation

A director is shared across 110 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100